Profile

Company number
08702951
Status
Active
Incorporation
2013-09-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66290
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections show that there is no material uncertainty regarding its ability to meet liabilities. Directors have reviewed business plans, liquidity, and operational resilience, concluding there's a reasonable expectation for the Company and Syndicate to continue in operational existence and adopting the going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
MODI, Leena Secretary 2025-07-23
HILLS, Sarah Jane Director 2023-05-24 Dec 1973 British
MOLLETT, James Anthony Director 2022-06-15 Jan 1980 British
OWEN, John Andrew Director 2025-01-03 Dec 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
BUGLER, Nicholas Secretary 2013-09-24 2019-11-13
LAWRENCE, Kelly Secretary 2019-11-13 2024-11-15
BENCHIMOL, Albert Abraham Director 2020-10-02 2021-01-13
FOSH, Matthew Kailey Director 2019-10-22 2019-12-31
GREGORY, Mark Austen John Director 2019-10-22 2024-12-31
HENNESSY, Timothy Patrick Director 2013-09-24 2022-12-02
HILLS, Sarah Jane Director 2013-09-24 2019-08-19
LOWETH, James Paul Director 2015-05-19 2018-12-21
MULLARKEY, Fintan Director 2019-10-21 2022-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axis Specialty Uk Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-08-13 AA accounts accounts with accounts type full
2025-08-08 AP03 officers appoint person secretary company with name date
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-16 AP01 officers appoint person director company with name date
2024-12-31 TM01 officers termination director company with name termination date
2024-11-16 TM02 officers termination secretary company with name termination date
2024-09-11 AA accounts accounts with accounts type full
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AA accounts accounts with accounts type full
2023-06-15 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 PSC05 persons-with-significant-control change to a person with significant control
2023-06-06 CH01 officers change person director company with change date
2023-05-24 AP01 officers appoint person director company with name date
2023-01-05 TM01 officers termination director company with name termination date
2022-10-06 AA accounts accounts with accounts type full
2022-06-16 TM01 officers termination director company with name termination date
2022-06-16 AP01 officers appoint person director company with name date
2022-06-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-03 AA accounts accounts with accounts type full
2021-06-02 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page